Let's Dance - Could become NSFW

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Posted: Tue Aug 19, 2014 2:58 am

This lad: http://www.scamwarners.com/forum/viewtopic.php?f=13&t=88548

I received the initial script in my Aneeta Fullerbox account. She's a bit ditzy and is really looking for a man. Let's see where we can take the lad.

I have visited the site, but what do you mean by intentions?

Quote:

How are you doing today?? Thank you for your prompt response to my
request, I also apologize for the slight delay in getting back to you.
I'm contacting you with my secured email as I do not want any form of
compromise and I know it's difficult to Trust people this days
especially when it has to do with money. I want you to know that this
is absolutely risk free and assure you that this will not in any way put you
or your family in any form of danger. it's not easy for me but i have got no
choice because it's very important to me that my Boxes are safe besides
we all have to Trust someone someday and my instincts tells me that we
would be great partners. I got your email from a secured email database.
I would want you to carefully go through this mail and understand it.
Like i explained earlier, Some money in various currencies was discovered
and concealed in barrels with piles of weapons and ammunition at a location
near one of Saddam Husein's old Presidential Palaces in Tikrit Iraq, during a
rescue operation. It was agreed by all parties present that the money be shared
among us. Although most of this fund were sent back to the Iraqi Government as
at that time. This might appear a little illegal but I tell you what the whole
transaction is straight and simple, no compensation can make up for the risks
we have taken with our lives in that hell hole.

I arranged for the Boxes to be moved as part of UN Facilities that was
to be returned to the military base in the United States as our
mission there was over. But unfortunately there was a diversion of
some of the facilities to the United kingdom and the boxes were among
the quota diverted to the UK. I had to make contact with a good friend
of mine whose primary assignment is to inspect the evacuation of UN
Properties out of Iraq. He is not from the state and most importantly
he has no idea of the content in the Boxes i informed him to help me
see to it that the Boxes are secured with a secured Delivery Company
while i make contact with a friend to help me receive the Boxes as it
contains my personal effect, These he has done and has given me the
details to the Delivery Company.

I'm presently camping in Kuwait we are under close surveillance so
it's impossible for me to make international transaction as it was
discovered that some of our colleagues have been selling vital
information's out to terrorist for money and in this regards it is
forbidden for anyone to make International monetary transaction's.
This is very serious with no jokes and I'm not here to waste neither
of our time this is for real and for it to be completed you have to
see to it that the shipping fee of the Boxes from the United kingdom
to your Address is handled from your side and if such amount of money
is traced to my account in the United States, I shall be investigated.
And for this reason i need you to assist me by seeing to it that the
Boxes leaves the Delivery Company, And you keep it safe pending when i
return and we will share it OR you take out your percentage which
would be 30% and keep mine safe for me till I'm done here. The total
amount is 10 million US Dollars. I want to assure you that this
transaction is completely risk free all we have to do is keep a low
profile as soon as you receive the Boxes.

What i need you to do now as a matter of urgency is to send the
following details

1. Your Full Names
2. A copy of your Driver's License or any ID'S
3. Your direct contact details (residential/official addresses where
you can receive the boxes without hitch)
4. Your Direct Phone Number

As soon as i receive your details i would verify the authenticity and
then give you the Box Details so you can have the Boxes leave the
Delivery Company. Most importantly the Boxes are locked with special
codes and no one can unlock them except i give out the codes This
transaction is simple and straight. A copy of My ID has been attached
with this mail also a picture of top officials counting the money that was
returned to the Iraqi government.

Yours Truly Friend

Aneeta sent off questions and responses. One at a time. Within minutes of each other.

I don't have any family. =(

OMG! a secured email database? am I being traced by the army? that's way no good!

Who is Saddam Husein?

I don't understand.

OMG! Other army guys are selling your info and shit? SHOOT THEM! That's treason and they deserve death!

My full names is Aneeta
XXXX Elmwood XXXXX
XXXXXXXXXX, KY
XXX-XXX-XXXX

Quote:

GREETINGS

How are you doing today?? It's of utter most importance that we are
building this whole Transaction on Trust like i explained in my first
mail i and a colleague of mine tried sending out 12 Tablets of Raw
Gold Bar to the United States when we were still out there in Iraq,
Through almost the same medium. As soon as the Gold got to the United
States our guy stopped communicating with us, He said he had to make
an Urgent trip and would communicate with us when he returns. And that
was the last we heard from him.

I have carefully gone through the Details you sent to me earlier and i
want to believe that you would keep to our Agreements. As soon as you
receive the Boxes i would update you with the combination's to unlock
them you are to take out your share and keep mine pending when my
mission here would be over, also I need you to send copy of your
driver's licence or licence number or any of your identification
number to me. I also want to assure and reassure you again that this
will not put you in any form of trouble.

Read, contact him and forward your receiving address to him for immediate
delivery down to your house, and also Delivery Company so as to
facilitate the Immediate processing and Shipping of our Boxes to you.

Your are to contact the following contact details;

Contact Person: Mr. Mark
Email Address: [email protected]
Tell Number: +UK Redirect

Remember We must always keep a low profile at all times to avoid
unnecessary suspicions. I want to thank you very much for your help i
feel so very honored and i promise you would never regret this little
favor.

Yours faithfully,

Who is Saddam Husein?

Quote:

Saddam Husein is late Iraq president.

I don't really follow political

That email didn't work? Are u married?

Finally...off=script. It took 15 minutes.

Quote:

Am single and you?

Single. Where r u from?

Quote:

Which email are you talking about?

Your friend's.

Quote:

USA

Duh! You're in the US Army. Where in the US? Ur kinda cute.

Quote:

The email is okay.. [email protected] contact him now

Isn't it like middle of the night there now?

Quote:

I am Capt. John Anthony, an officer in the US Army, i am one of the
U.S. Army deployed to Iraq in the beginning of the war in 2003, and
also a West Point Graduate presently serving in the Military with the
82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on
the move to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of two
military trunk boxes which has just arrived the USA from Iraq. I hope
you can be trusted?

U sent tht already.

Quote:

So are you contacting the delivery company in UK now for the boxes
delivery to you? You have to assure me that this boxes are save with
you please.

I will. I want 2 no u first.

Quote:

TRY DO THAT TODAY AND KEEP ME UPDATE

I WANT 2 NO ABOUT U! WE'RE BOTH SINGLE AND I DO LIKE A MAN IN UNIFORM.

Quote:

We have much time to talk about ourselves okay. Just get the boxes out
first from the delivery company . Have you contacted them?

Not yet. What state? Send me another pic.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

JG is always willing to help a soldier!

Quote:

Hey bro I am always willing to help out a brother in our milatary! Let me know how i can help u ok?!?! Stay safe over their in Kuwait bro them dudes over there in the Middle Earth dont mess around bro!?! OK peace!

JG

ETA:

Got the same script as posted above. JG shows a bit more interest, but has concerns...

Quote:

Hi captain! Well will we get in any trouble for doing this i mean i know it was Saddams money and he is dead now but i am just worried that we might get in trouble or something........ r u sure that we can do it without getting caught!??! I mean i am definitely interested but I am just worried cause i am on probation right now and i wouldnt want to get in trouble OK so write me back and let me know OK!??!

JG

Posted: Tue Aug 19, 2014 10:07 am

He's ignoring Candi Kane, sparkles and unicorn flake supreme. I may have to use a different character.

ETA-he was more receptive to my business-like legal secretaryDonna Howe.

ETA 2.0 After a few back and forth emails about the sheeper, D0nna gets this:

Quote:

Your mail well noted. Base on your question, Mr Powell is not the
person that run away with my Gold okay. So kindly contact him now with
your full delivery address where he will send the boxes to for you to
receive i

Cat lady (she has 18 but hasn't told our lad yet) is not happy about being handed off-

I am happy to email this guy but do you trust him? I'd much rather keep emailing you. You are so good looking in these pics-are you sure you want me to deal only with him? I would hate to think that you'll go away and I won't hear from you after the boxes arrive and I send you the money. don't you think partner should work together?

I'll email him tomorrow-if you can assure me you do trust him and he hasn't run away with your fortune.

Can't trust anyone these days.

Posted: Wed Aug 20, 2014 2:39 pm

Quote:

TRY DO THAT TODAY AND KEEP ME UPDATE

I WANT 2 NO ABOUT U! WE'RE BOTH SINGLE AND I DO LIKE A MAN IN UNIFORM.

Quote:

We have much time to talk about ourselves okay. Just get the boxes out
first from the delivery company . Have you contacted them?

Here's my pic! I have written your friend, too!

Quote:

Goodday how are you, hope fine. Since you have contact the delivery
company, keep me update.

Base on your last mail of not liken someone in uniform. I can retire
once you can keep this boxes and fund in it and I get married to you
after everything.

Get back to me.

You want to marry me and don't even know me? Tell me why you would make a good husband?

Quote:

Your mail and question is well noted to me. The reason is that for
your kindness over this project and for my heart to accept you that
you can keep this boxes save . I think with all this is qualified you
to be a good wife to me.

Any update from the delivery company?

But how will you be a good husband to me?

Quote:

I don't have a girlfriend now but you can prove me wrong and we will
be together for life.Am already loving you please send em more pic of
you.

Not until I get another of u. Will u hate me if I say I prefer men that are bigger?

Quote:

Haha no i won't hate if yu love black.

WTF? Let's go with it...

I was hoping u were really big but you said since I wanted big dock I must love black. Please don't stereotype. I think I want to be with a big dock when I finally have sex. Is it true they r relly big?

Captain John sent some more stolen photos. I replied with:

This is kinda what I want! I hear if they are bigger they feel better. Is that true?

<3 pics of rather large todgers>

Oh. And the delivery company wants over $10000 which I dont have!

To the "Delivery Company:"
John said to write u!

The Delivery company chimes in.

Quote:

Are you Capt John cousins that I have been waiting to deliver the boxes to? If so please kindly feed me with your full delivery address.

Yours

Mark
Delivery Man QT& L

I am his girlfriend. Is that ok?

Quote:

Is okay. So i need your full address to send the boxes to you as instructed by Capt John .

Yours
Mr Mark

3763 XXXXX Park, Dr.
XXXXX Hollow, KY

What is ur website?

Quote:

We have been waiting for you to contact us for your Confirmed PaRCEL that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your PaRCEL. However, we cannot quote its content to you via E-mail for privacy reasons.

We understand that the content of your PARCEL itself is 2 TRUNK BOXES and is personal; in XXXXX Travel Delivery, we do not ship money but only Boxe and cargos only. The PaRCEL is registered with us for mailing by your cousin Capt John, and your cousin explained that he is from the United States but he is in Iraq for Peace keeping force in Iraq. We are sending you this E-mail because your PaRCEL is been registered on a Special Order.
Note that we have confirmed your information, it will only take us one working day (24 hours) for your PaRCEL to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your cousin Capt John before your PaRCEL was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the 2 TRUNK BOXES is not a Drug Affiliated Fund (DAF) neither is it to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $4950 US Dollars to the XXXX Travel Delivery Department for the Security Keeping Fee of the XXXX Travel company as stated in our privacy terms & condition page. Also be informed that your cousin Capt John wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & parcel registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your cousin Capt John did not leave us with any further information.We hope that you send your response to us as soon as possible.
YOU ARE TO GET BACK TO US IMMEDIATELY WITH THE MONEY TRANSFER CONTROL NUMBER AFTER MAKING PAYMENT FOR THE SECURITY KEEPING FEE OF $4950 US DOLLARS.

RECEIVERS NAME: Jeffery XXXXX
DESIGNATION: LONDON UK
AMOUNT: $4950

As soon as your details are and the payments are received from you they will not hesitate to dispatch your parcel as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Yours
Mr. Mark

He's not my cousin. Just cuz I'm from Kentucky that don't make me no sicko. We're not all like that!

Quote:

I don't understand your last mail. What are you talking about?

Yours
Mr. Mark

I ain't his cousin.

Quote:

The boxes are deposited in your name so what are you talking about? Please kindly get the keeping charges fee send out to us to get the boxes to you.

Yours
Mr. Mark

I want to read your privacy terms & condition page. Where is it?

Quote:

This is to call your attention via this week contact place with your TRUNK BOXES through Next-Flight.
You are inform to Copy and make the required payment given to you within 36hours to avoid regret as well as to take note of your parcel number/information's for identification in your address or nearest choosing airport.

In-respect to your dispatch,"Copy the details of your package awaiting dispatch"

REFERENCE NUMBER: IE/qTDC-D/SA/REG/23/34/25
DESCRIPTION OF PARCEL TO BE DELIVERED:2 TRUNK BOXES
PACKAGE COLOUR: BLACK
REG NUMBER: CVL/TW/US/254.
SHIP #3TV
DESC; DOCUMENT
BILLING; P/P (Directly)

You are advise to copy the above secrete information's and select only one(1) option from the three delivery information options and forward to us within 24hours.
Bear in mind that the first flight which is your flight will take-off in next 2-days and you advise to complete your payment option form via one of the above payment options.

Option:{i}
XXXX Travel Delivery Company International FirstTM
Service:.......................: Next-Day Service ( Next day early
morning delivery by 9:00, 9:30 or 10:00 am )
Mailing: $ 2950.00 Paid
Insurance: $ 2500.00 Paid
vat: $ 800 .00 Paid
Keeping Charges Fee:$ 4950.00 Not Paid
TOTAL: $ 11,200.00

Option:{ii}
XXXX Travel Delivery Company International International Economy FreightTM
Service:.........: Business World Class( 2-3 Working days delivery
within 9:30am - 4:30pm )
Mailing: $ 2950.00 Paid
Insurance: $ 2500.00 Paid
vat: $ 800 .00 Paid
Keeping Charges Fee:$ 4500.00 Not Paid
TOTAL: $10,750.00

Option:{iii}
XXXX Travel Delivery Company International (R) Managed TransportationTM
Service:...................: Economy Standard Class ( 4-5 Working days
Shipping Service delivery within 9:30am - 4:30pm )
Mailing: $ 2950.00 Paid
Insurance: $ 2500.00 Paid
vat: $ 800 .00 Paid
Keeping Charges Fee:$ 4100.00 Not Paid
TOTAL: $10,350.00

You are advise before dispatch time to make your selected payment option in Western Union Money Transfer/Money Gram transfer Store close to you to the information of the payment officer of Courier dispatch as stated to you to copy so that your Boxes shipped provided you with the Tracking Number to enable you ascertain the status of your package.

RECEIVERS NAME: Jeffery XXXXX
DESIGNATION: LONDON UK
AMOUNT: $4950

Yours
Mr. Mark

I don't have $10000!

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

Well I did get your email but I still don't quite understand.
How did you get my email address anyway?

Do be safe at the war.

He sent the initial format, slightly adjusted to include my character's name.

Quote:

You never answered my question.
And now you want all my info?

Not until we get to know each other, you really ask for a lot and I don't even know you!

Quote:

I found your name and email listed in the Trade Center Chambers of
Commerce directory here in Iraq, and I have the feeling that you can
help me keep this boxes till my assignment is over.

Quote:

Well that's odd, I didn't know I was listed in Iraq!
I was only looking for a boyfriend, not a box.
How very unusual.

Quote:

Please read my first email yo you carrfully and get back to me. Since
you need a man, am single and we can get married if you like after the
boxes gets to your destination.

Quote:

Oh that would be lovely!
I've never met a soldier before!
I'll read your first email but we have to know eachother well before I commit to this project.
I'm sure you understand being a soldier and all.

Quote:

Just take your time to think about this project and get back to me so
that once the boxes is in your custody i can retire my duty just to
spend my life with you okay.

Quote:

Well my captain, you may think I'm a bit of a silly head but I can't find your first email.
can you email it to me again?
Sometimes I accidently hit delete instead of reply.
I miss you already.

He sent his initial format again.

Quote:

My Captain,
Well I don't understand exactly, are these trunk boxes actually owned by Iraquies?
Why are you taking them? Is it like stealing?

Quote:

The boxes are already in london so you have to contact Mr Mark Powell
so he can deliver it to you.

This is not stealing cause I lost my friends and relatives in
Iraq war. So please promise me that the boxes is save in your
hands. The boxes worth $10M.

Quote:

Well if you say so.
Where is Mr. Powell and how do you know him?

Also, what is inside the boxes? Is it drugs?
I won't tell anyone!
I promise!

Posted: Thu Aug 21, 2014 6:14 pm

He's not romantic enough-lad needs some retraining. I ignored him for a day and got this:

Quote:

How are you ytoday? Hope fine.

Update please.

Ok, Ok, I'll email your deliveryman:

Capt. John Anthony, USAAF, has asked me to contact you about some property left in your hands. Captain Anthony seems to trust you-do you still have these items? You haven't given them away or anything? If you did, can you get them back?

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

He is a boring one for sure.

Quote:

Mr Powell is in London UK. The boxes contains monry sum $10M and some Raw Gold.

Quote:

Oh my god, it must weigh a ton!

How do I get a hold of Mr. Powell?

Quote:

Contact Person: Mr. Powell
Email Address: same as on SW
Tell Number: same 4470 redirect

Quote:

Update please. Have you contacted the delivery man?

Quote:

My future husband,
Of course I contacted him!
How are you today my love? I hope you are well.
I think we should spend some time getting to know each other, do you think?
Kisses!

Quote:

You are right honey. I wish I can call you but I can't honey. Am now
inyo you. Will you marry me?

Oh this girl loves to talk about weddings!

Quote:

But of course I'll marry you!!!
When will you be here?
How many kids do you want?
Where are we going to live?
Oh we'll have a huge wedding, it will be fab!
I miss you already!!!!

Quote:

I will be back to USA by December. I want just 2kids. We live
anywhere of your choice. Sure we will have a fabulous wedding.

Keep me update with the delivery man okay

Quote:

Oh we can have a Christmas wedding!

My darling, can you send me some of your pictures so I can take them around to all my friends and show them I finally got me a husband?

Quote:

I will send you more pic tomorrow okay. I love you

Quote:

Well I guess I'll have to wait until tomorrow.
Oh, those idiots at the shipper think we are hillbillies.
I am quite angry with them.
Perhaps when my mood is better I will write them however I don't have your picture to make me happy so I shall stay in a bad mood all day.
Yes, yes I will.

Quote:

What is the problem honey?

He soon sent the soldier pics

Quote:

Oh nothing, it was just a misunderstanding.
Baby, do you like shrimp? I think we should have a shrimp dish at the wedding reception.

Quote:

Okay honey love you

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

To the delivery people:

Quote:

Hi,
My friend Captian John Anthony says I am to contact you regarding some big boxes.

Quote:

Your mail is well noted. Please kindly feed me with your full delivery address for the boxes.

Quote:

Oh Hi!

Well I'm now going to be Mrs. Captian John Anthony Baiter Name
Isn't that exciting!!!
Oh, well I guess for now you should address the boxes to Baiter name for now because I don't know when we're getting married.
And if you want, send me your address so I can invite you to the wedding. You have met my Captian John?
Well anyway, my address is at the new complex at Garble Estates, New Road off of fakey fake addy in the USA

Delivery sent the huge format with:

Quote:

Kindly note that your cousin Capt John Anthony did not leave us with any further information.We hope that you send your response to us as soon as possible.

Quote:

What kind of hillbilly do you think I am? He is not my cousin!
We don't marry cousins here in this neighborhood and neither should you.
He is my betrothed. My future husband. NOT MY COUSIN.

Quote:

Sorry about my mistyping error. Capt John is your husband to be congrate for that.

Base on the delivery, we need the sum of $2950 for keeping security charges of your boxes. Since capt john have paid for delivery and insurance charges.

Quote:

Well I'm glad it was just an error, I don't want people thinking that New Jersey is filled with hillbillies because it isn't.
Anyway I don't know anything about My Captian John Anthony's bills but he just wants me to accept delivery.
Let me know if you have any further questions and I'll be happy to answer them.

Baiter name soon to be Mrs. Captian John Anthony Baiter name

Posted: Thu Aug 21, 2014 7:42 pm

Ginger, your retraining is working!

Quote:

Am doing great and i miss you.

After I emailed delivery dude, I sent this:

Now, tell me what you want to do with what's in the box-you said it was gold and money-what are you planning to do with all of it? Build a house? Move somewhere when your tour is done?

I mentioned I'm single, maybe we do some projects together?

Now he's getting the idea!

Quote:

My plans are, To retire and start a new life may project and get
married too since am single .

So you have to think about what we have to do with this millions dollars ok.

Since we both are single, Can we get married?

D0nna is a little coy,

I would love to get married! Or maybe we should know each other a little better? But we can do a lot of getting to know each other with a million dollars, don't you think?

I hope you like cats: I have a few. do you think we should build a house?

Quote:

Am here in Iraq and you know the best Donna. Invest on what ever you
feel that can last forever for us okay. First we need a good home
after that we get married okay

I'd be happy to invest for us until you get back from that awful place. In fact, I'm pretty good at it-I've made a lot of money. I have pets to support and things.

Do you have any idea about when you may get out of there. I am going to worry about you all the time!

I'll send some investment stuff and maybe house plans to you? Do you have a phone?

I already know he doesn't....

Posted: Thu Aug 21, 2014 7:48 pm

From delivery dude, who's also getting with the program:

Quote:

Your mail is well noted. Please kindly feed me with your full delivery address for the boxes delivery to you. We have been waiting to hear from you since the boxes are deposited in your name.

Really? LAD already put them in my name? I am so thrilled! We're kind of talking about a relationship and this shows he's serious about me!

Ok, My address is
Clearly Fake Address

How big are the box(es)? Are they heavy? Who's going to deliver them?

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Delivery:

Quote:

Your mail is well noted to me. Since the boxes ar deposited in your name, You have to send us the bills to enable us send the boxes to you tomorrow.

Quote:

Oh I understand!
Ok, what bill do you need from me?

Quote:

Your husband to be which is capt John has paid for delivery and insurance charges. but the $2950 we ask of you is for KEEPING SECURITY CHARGES . Once the fee is confirmed to below address, We will go ahead to delivery your boxes to your home address as you provided.

RECEIVERS NAME:xxx
DESIGNATION: LONDON UK
AMOUNT: $2950.

Quote:

What exactly is KEEPING SECURITY CHARGES?
do you guys have guns? Be honest with me, are those boxes filled with drugs?

Quote:

Keeping security charges is, the domorage charged cost of the boxes been here save. So you have to pay the bills for keeping the boxes save. We don't keep Guns and we don't keep Drugs is against our law.
We only keep goods only.So the early the better cause the more the boxes are here the more your keeping charges is adding extra dollars everyday

Quote:

Oh well that's good.
Now I have no problem with payment since my Captian future husband will surely repay me but I will not go and use any filthy dirty westrrn union nonsenses.
Do you know that the illegal immigrants are all lined up at that place like they're giving out free money?
Unbeliveable.
I don't want to be catching any poor diseases from them. I can only do an electronic transfer to an account, and that is final.
A girl has to keep herself healthy prior to the wedding, you know what I mean?

I'll rebait from a new character if he insists on WU. Kate doesn't deal with WU.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

Your mail is weel noted to me. Base on the Electroic transfer, our account is a big account and it can't accept the $2950 so you will have to wire the payment to the below account within USA and they will get the money to me to pay off your keeping securit charges fee by tomorrow or Monday latest.

Payment to below account.

BANK NAME: CITIZENS BANK
BANK ADDRESS: 1600 STATE ST BADEN PA 15009 USA
A/C NUMBER: xxx6130
SWIFT CODE : CTVIUS33
ROUTING NO: 036076150
A/C NAME: JM

Waiting for the transfer slip.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

JG Wentw0rth is now in contact with the sheeper...

Quote:

Hi this is JG Wentworth I got a message from Captan John Anthony and he needs my help. I think he has already breefed you on the situation. Let me know what i need to do now bro!??!

JG

Posted: Fri Aug 22, 2014 9:04 am

Great, the sheeper is trying to inflate the charges for D0nna:

Quote:

We have been waiting for you to contact us for your Confirmed PaRCEL that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your PaRCEL. However, we cannot quote its content to you via E-mail for privacy reasons.

We understand that the content of your PARCEL itself is 2 TRUNK BOXES and is personal; in Quincy Travel Delivery, we do not ship money but only Boxe and cargos only. The PaRCEL is registered with us for mailing by your Boy friend Capt John Anthony, and your boy friend explained that he is from the United States but he is in Iraq for Peace keeping force in Iraq. We are sending you this E-mail because your PaRCEL is been registered on a Special Order.
Note that we have confirmed your information, it will only take us one working day (24 hours) for your PaRCEL to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your boy friend Capt John Anthony before your PaRCEL was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the 2 TRUNK BOXES is not a Drug Affiliated Fund (DAF) neither is it to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $3950 US Dollars to the Quincy Travel Delivery Department for the Security Keeping Fee of the Quincy Travel company as stated in our privacy terms & condition page. Also be informed that your boy friend Capt John Anthony wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & parcel registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your boy friend Capt John Anthony did not leave us with any further information.We hope that you send your response to us as soon as possible.
YOU ARE TO GET BACK TO US IMMEDIATELY WITH THE MONEY TRANSFER CONTROL NUMBER AFTER MAKING PAYMENT FOR THE SECURITY KEEPING FEE OF $3950 US DOLLARS.

RECEIVERS NAME: xxxxxxxxx
DESIGNATION: LONDON UK
AMOUNT: $3950

As soon as your details are and the payments are received from you they will not hesitate to dispatch your parcel as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Two pics of ominous black boxes and a clearly fake ID attached.

How is a delicate flower like D0nna going to deal with 2 huge boxes. Lots of questions to follow-including NO WU.

The Captain is kind of into the romance angle:

Quote:

Am happy to hear that you can invest with our money. I will be out
from Iraq by December and i will be with you okay..

I will wait to see the investment plans that you have. Send it to my
email no phone for now honey.I wish i have access to phone i would
have love t hear your voice.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Yesterday at 5:05 pm, Kate sent:

Quote:

I understand, I'll pop by the bank now before it closes.

Quote:

Okay, I will be expecting your email soon.

At 5:40 pm:

Quote:

Oh did you know the bank closes at 5 pm?
I had no idea!
Well it's closed so now I will have to go all the way back there tomorrow morning.
Go ahead and charge an extra day of security, it's ok.
I'll try again tomorrow.
Sorry!

Quote:

Is okay. That means you will now have to send $3, 450 tomorrow for extra keeping charges.

Waiting to hear from you tomorrow.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Sheeper requests my address...

Quote:

Attn: Jonathan Wentworth.

Tour mail is well noted. Please kindly feed me with your full delivery address for the boxes delivery to you.

We have been waiting to hear from you since the boxes are deposited in your name.

Yours
Mr. Mark Powell
Delivery ManQT& L

JG is awaiting the package, but does not provide his address..

Quote:

OK let me know as soon as u get them shipped OK cuz i want to pick them up as soon as they arrive and i will wait for them at the post office OK or are you sending it UPS or FEDEX OK well let me know and i will OK!?!?!

JG

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

The sheeper has provided me with a mule to WU the money to. JG is confuse...

Quote:

OK wait who is Jeffrey marcxxxxx I am doing this to help out the Capt John is Jeffrey a captain too? I am confuse do I dont even know if i have 2950 all i have in the bank rite now is liek 1500 dollars and i have to pay rent in a week what shuld I do??!? The captin sounds like a reel awesom edude i want to help him out i just dont konw if i can so write me back and let me know OK!?!?

JG

Posted: Sun Aug 24, 2014 8:09 am

Rl got in the way but the Captain is anxious, got three emails in a row:

Quote:

My love,

How are you doing? I missed you honey. Please email me

.Love ca

p

But back to the important stuff:

Quote:

Where are the investment plans? Why have you been silent?

Love Ca

p

Donna has quite a few plans:

I've missed you so much! My DSL went down in the storm Thursday am and it's been horrible trying to get in back! The repair guy was late, made rude comments about cats and took for-ever to fix it, but I'm finally on line!

My darling I have so many plans! First, if you would like to come to Florida to live, real estate is the best investment. Mid level luxury housing is a constant in terms of appreciation. This starts at about $500,000 for a house with about 3000 square feet, no water front, although canal access to the bay is possible.. This is with detailed construction in the last 5 years. We can count on that after living there for 3 years, the house appreciates at leat $100,000. Most houses in that range have a swimming pool too! Darling that is plenty of room for us and my cats-4 bedroom 4 1/2 baths. And maybe a child?

<snipped some nonsense portfolio advice>

What do you think?

You do like cats?

I got a pic from the delivery man of the boxes-they're huge! I hope they'll fit in the hallway of my apartment and the delivery people will have to bring them in-I' 5'1 and they're too big for me to lift!. A hou
se, some money to have fun with then good investment to hold us for the rest of our lives.
What do you think?

To the sheeper, who sounds pretty busy, but sent me his ID

Dear Mr Sheeper

I lost my DSL, and I'm just getting on back now. Those boxes are huge! I hope your delivery people can bring them up to my apartment. Can you supply ID photos for the delivery guys? I don't let just anyone in the house.

The fee isn't any problem but I will need a detailed invoice for tax puroses. And Western Union thingie? I never hear of it-I looked on line an the closest place is 26 miles away in St augustine! You can check for yourself! Don't you have a company back account? I use EFTs all the time to pay bills. It's free and the oney shows up safe and insured in your account! It's paperless and totally green! I'm into reducing my carbon foot print, you know.

So get back to me with your bank details and I'll send the money. I've already started cleaning out litter boxes to make room

FYI, it's actually true-the nearest WU is 26 miles away.

Posted: Tue Aug 26, 2014 4:48 pm

And the dance continues- one each day:

Quote:

Your mail are well noted to me. I will love to invest on the real
estate and i love cats too.

I missed you honey i wish i can cal you, But i can't but pretty soon i
will be wit you in USA ok. So honey what is the update with the
delivery man when are they delivery the boxes?

Quote:

Good Afternoon from Iraq hope you are doing good.. I missed you every
minutes. where are you now.

He likes cats! But I have to make sure....

Me too! I've been looking at homes for us. Do you know about Xillow? It's a very cool website that lets you look for homes in your area by price and other thing. It's also cool because you can kinda spy on your neighbor, find out what he paid etc. I am looking at this one place, it's a split level with a small basement. I have to have some place to put my cat's litter boxes. You do like cats, right? I couldn't live without my furry buddies.

Are you staying safe, love? Do you think you could borrow a phone sometime?

And delivery dude delivers more pork!

Quote:

Your mail and it's content are well noted. In this mail, you will find all that you required in the attachement. The invoice for tax puroses, The diplomatic id cards and the account below to make the wire transfer to enable your 2 trunk boxes dispatch this week.

ACCOUNT FOR PAYMENT OF $3950.

CITI BANK UK
33 CANADA SQUARE CANARY WHARF LONDON E14 5LB
COMPANY NAME:xxxxxx
ACCOUNT #: xxxxxx
SORT CODE: 18-50-08
SWIFT CODE: CITIGBL
IBAN: GB08CITI18500811871706
BENEFICIARY REF: EWL2547772036

Yours
Mr. Mark Powell
Delivery ManQT&L

This time, two clearly fake IDs and an invoice! This lad has sent more in a week than I can usually extract in a month. I don't know who the the IDs are supposed to be, so I asked.

I emailed my bank, SunCoast Trust when got to work! Who are the two people with the id cards-are they the delivery guys or girls? Wow, that box weighs 100 lbs-the delivery people better be prepared to carry it up the stairs to my apartment-no way am I doing it myself!

And of course the delivery dude needs the transfer slip:

Quote:

When are you making the payment? Once you made the payment, I need the transfer slip. The 2 people id's are the delivery people.

I will be waiting to hear ftom you.

This is getting boring.

I told you, I emailed my bank this morning. What's a transfer slip? I just log into my account and request an EFT like everybody does.

So when are these two boxes arriving?

Posted: Tue Aug 26, 2014 7:20 pm

It's been a long time, but here's an update.

Quote:

I have paid for delivery , insurance and vat fee. Sum of $6500. All
you have you to send them is just keeping charges fee.

Capt J.A

Quote:

It seems that you don't understand our mail to you. What we ask of you is $4950 or $4500 since Capt John have paid for mailing, insurance and vat already.

So kindly give time when you are sending the fee.

Mr Mark

Not until you direct me to the page with the terms and conditions.

The delivery man won't get back to me.

Quote:

I explained everything yo you early so are you getting this
keeping charges sum of $4500 they need from you pay off or not?

AM CAPT JOHN FROM GEORGIA

Quote:

Come to London and pick your boxes

They are not mine. I don't have a passport.

I have that much money, but the delivery guy is kinda a douche. He wants me to agree to terms he won't show me.

Do u have kids? Want them? When do u return to the US? Will u be in North Dakota?

Quote:

So now are you willing to help me get the boxes or not?

Quote:

I need to know from you if you are willing to receive this boxes and
keep them save. I told you not to dispose the contents of the boxes
and also told them that you are my cousins and you went there and told
them that the boxes is yours.

I see that you just want to suffer me thanks for no thank.

Capt J.A

I told him I was your girlfriend and he said that was ok. He said there are terms and conditions, but wouldn't show me where they are. I haven't told him whats in the box.

Can you do this to me? I want to quiver live this. http://www.tressugar.com/What-Happens-During-Female-Orgasm-329386 You might not want to click this at work or in mixed company.

Quote:

You mean you can't help me?

Cspt J.A

Of course I can. I'm just not sure we can trust the delivery man. He wants us to go to London and I ain't never been out of Kentucky.

Quote:

Am a capt not a fool okay. Mr Powell can't run away with our money
okay.if you have the $4500 open up to me so I will know cause I dont
want 5his boxes to remain in london.

Get back to me.

Capg J.A

Seems to be a fool to me...

I do have it. But that's a lot to expect me to pay.

Quote:

You are right my pretty but you have to know the contents of the
boxes. $10M and some raw golds. But like how much can you afford out
of the $4500?

Capg J.A

Probably all of it but it wouldn't leave me much. I need promises that we will be married though.

Quote:

I never lied to anybody before and that is why God is seen me through
here in Iraq. I will marry you and make you my wife. We have a
lot in that boxes and will establish with it for life time.

Capt J.A

I still need to know more about you. Can you answer some questions?

Quote:

Yes

What were you like when you were a kid?
When was the first time that you had beer?
If you had a billion dollars, what would you do with it?
What would your dream house be like?
If you could change something about yourself, what would it be & why?
Do you dream often?
Describe your fighting style: drunken master or angry monkey?
What last made you laugh? Looking at a chimpanzee at the zoo
Spontaneity or stability?
Do you like kids? I
If you wrote a journal entry about our last date, what would it say?
Which do you prefer giving or receiving? Why?
What is your favorite word?
What is your least favorite word?
What turns you on creatively, spiritually or emotionally?
What turns you off?
What is your favorite curse word?
What sound or noise do you love?
What sound or noise do you hate?
What is your profession?
What profession other than your own would you like to attempt?
What profession would you not like to do?
If heaven exists, what would you like to hear God say when you arrive at the pearly gates?

Quote:

Try get passport to fly down here or arrange the $4500 and send to me so I can arrange the delivery of the boxes immediately.

Yours
Mr. Mark

Let me look into what I have to do to get a passport ok?

Quote:

We still have much time for this okay. We have something br important
on grand now and please try to understand.

We are not kids anymore.

I am. And I have to get a passport now, so we have time.

Quote:

How long will it take you to get passport? Because the more delay or sending yhis boxes to you, the more the keeping charges incress .

Note that when you are coming, you have to cone with the keeping charges fee.

http://travel.state.gov/content/passports/english/passports/information/processing-times.html

According to this, at least 3 weeks.

Of course I would bring the money.

Quote:

3 weeks is too much time. The keeping security charges will add extra $2100 .

Quote:

You will spend more in going to london. If I can ask a friend for
$1500 , can get $3000?

Quote:

Honey,

What are your plan now? If you have the money with for this bill open
us to me honey than we waiting for 3weeks to obtain your passport and
flying down to UK. it might take 1 month and our keeping charges will
go up. so let get this done this way.

I have started contacting my friend via email to help me with $1500
and i have promised to pay back next week. So before i go ahead do you
have the remaining $3000?

Honey get back to me now.

Capt J.A

Quote:

How are you today? I hope fine. I missed you. What is going on honey?
You have been silent.

Love Capt J.A

I am still waiting for you to answer the questions you said you would. I have applied for a passport. That was a huge pain.

What are your thoughts on this?
lets-clear-up-some-lies-youve-been-told-about-vaginas

The email bounced back, so I sent the same one to the "Delivery Man."

Posted: Tue Aug 26, 2014 8:44 pm

Ha ha ha. when YOU are worried about the amount of money, he says "There's 10mil in the box, don't worry", but when you want to go to London he's worried about racking up another $2100. Lad logic is funny!

Posted: Tue Aug 26, 2014 11:26 pm

That's weird-I'm still getting email from clueless captain:

Quote:

honey,

We are in camp honey no access 5o phone. What do you mean by you email ban

k?

Delivery dude:

Quote:

Transfer slip means, prove of transfer of the $3950. The delivery will take just 24hrs once we confirm your transfer paymen

t.

and

Quote:

Once you are done with the transfer, kindly send me a transfer confirmation receipt okay.

Posted: Wed Aug 27, 2014 3:17 am

^^^The original email addy was "14." That bounced for me this morning, but after the ASEM to the Deliveryman, I receivecd an email from "15."

Quote:

I don't understand your question? What is your plan now cause you are rhe delay. Show we send you an account to wire the $4500? For your boxes shipping?

Yours
Mr. Mark

Oops. That was to go to my boyfriend, Capt. Anthony but his email isn't working.

Quote:

In this mail, you will find the sccount you need to wire the $4500 and attached id cards are for the delivery guys for your 2 boxes.

Name: O. E. OGXXXX
SORT-CODE: 204141
ACCOUNT NUMBER: XXXX6575
SWIFTCODE: BARCGB22
IBAN: GB95BARC20414XXXX16575
BANK NAME: BARCLAYS BANK
BRANCH: CHANCERY & GOSLI

Yours
Mr. Mark

I'm guessing these are the same IDs Capone received. Hmmm...the third piggy he's given up. I wonder what's going on here?!?

Quote:

Hello honey,

How are you? Hope you are doing good. Where have you been?

Capt J A

Trying to email you! They kept bouncing back. What happened? The deliveryman sent me some bank account. What do I do with that? Give it to you?

Posted: Wed Aug 27, 2014 8:25 pm

Email's working again and I got a whole bunch of picture of a serviceman being decorated by President Obama.

Quote:

Honey,

How are you today? Hope fine. Honey have you send the payment to Mr
P0well? They are waiting to confirm the payment and get the boxes send
out for us. Please try get this done.

In this mail you will see my pictures as i promise.I took the picture
last year in USA with Mr President Obama.

Puh-leese....

Sweetie,

Oh my god you are so HOT! And you got a medal and met the President? I didn't even know that! I am so lucky!

Yes, I emailed my bank yesterday and told Mr. P0well. I don't think he's very bright-he keeps talking about a transfer slip and I don't even know what that is!

Love you, write me!

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Haven't had a chance to get back to the Captain or the Sheeper for a few days. Lots of emails including the Obama pics with medals...

Quote:

Mr Jonathan

How are you doing? I hope fine. Mr Powell the delivery man emailed me
about the 2 boxes delivery and he said that they need $2950 from you,
But you said you have just $1500. So My friend, i have begged Mr
Powell on your behalf for him to accept the $1500 from you. So go now
and send it to below name to UK as stated below and get back to me so
i will forward it to them myself okay.

Mr Powell said that you should split the $1500 into 2 places and send
it to the name above.

Kindly view my pictures attached to this mail.

Looks like the sheeper can give me a reduced price, but JG isn't sure...

Quote:

Wow u got a metal from President Obama! That is so cool dude you are like an american hero for sure! Yeah the shiper comtacted me but he said it was 2950 adn I want to help but i dont have that much money bro i only have like half that and i am thinking about buying this cool used jetski that is on one of the dealership lots here in town it is dope as hell bro u would love it!!! So i dont know do you realy think the shiperr will just take the 1500 cuz i want to help but I just dont know so let me kown OK!?!??

JG

JG just loves a good jetski...

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